osemcompany.com (Gold Scam)

[Caped Crusader]

For further information on these Scams, please Read Trying to Make a Gold Deal with African Suppliers?, Identifying Scammmers and Scam Websites!, Never Wire Money to Strangers and All That Glitters Is NOT Gold



As an example of what you could be dealing with, here are some Gold scammers that have been identified:

Theophilus Wlah Johnson (Sierra Leone)

Alvin Msoffe (Tanzania)

Taofeek Oluwashola Kazeem Ajisafe & Mark Adijum Latif under arrest in Ghana

Frank Okatta , scamming from Uganda

Anolue Kenneth, currently in Cotonou, Benin

Amoussou Fabrice (Benin)

Donoumassou Stephane (Benin)

Eric Dangbé & Léger Zinsou (Benin)

Mohammad Dubadain Dukuray (Sierra Leone)

Kennedy Nhliziyo (Tanzania)

https://osemcompany.com (Gold Scam)
OSEM SECURITY & COURIER COMPANY
5200 Mitchelldale St, Ste D8 Houston, TX 77092
Phone +1 832-856-4333
info@osemcompany.com

Phone# is anonymous from Skype or Google Voice, scammer is likely in Nigeria or Ghana.

109.248.250.84
Domain Name: OSEMCOMPANY.COM
Registrar URL: http://www.namecheap.com
Updated Date: 2018-05-29T18:01:39Z
Creation Date: 2018-05-29T17:50:11Z
Registry Expiry Date: 2019-05-29T17:50:11Z
Name Server: NS21.CLOUDNS.NET
Name Server: NS22.CLOUDNS.NET
Name Server: NS23.CLOUDNS.NET
Name Server: NS24.CLOUDNS.NET
osemcompany.com IN SOA
server: ns21.cloudns.net
email: support@cloudns.net